| Company Name | Northeast Creative Ltd |
|---|---|
| Directors | Lena Gentle and Robert Alexander Gentle |
| Company Status | Active |
| Company Number | SC354780 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2009(15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Lena Gentle |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Greystone Place Newtonhill Stonehaven Kincardineshire AB39 3UL Scotland |
| Director Name | Mr Robert Alexander Gentle |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Greystone Place Newtonhill Stonehaven Kincardineshire AB39 3UL Scotland |
Location
| Registered Address | C/O Annette & Co. Room 3 12 Elm Court Cavalry Park Peebles EH45 9BU Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale East |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,053 |
| Cash | £26,986 |
| Current Liabilities | £27,363 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 10 December 2020 | Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to C/O Annette & Co. Room 3 12 Elm Court Cavalry Park Peebles EH45 9BU on 10 December 2020 (1 page) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 13 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 14 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 19 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 15 November 2017 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 25 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 September 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL United Kingdom on 3 September 2012 (1 page) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 May 2011 | Registered office address changed from 21 Greystone Place Newtonhill Stonehaven AB39 3UL on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from 21 Greystone Place Newtonhill Stonehaven AB39 3UL on 23 May 2011 (1 page) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 April 2010 | Director's details changed for Mr Robert Alexander Gentle on 10 February 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Mrs Lena Gentle on 10 February 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Director's details changed for Mrs Lena Gentle on 10 February 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Mr Robert Alexander Gentle on 10 February 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2009 | Incorporation (16 pages) |
| 10 February 2009 | Incorporation (16 pages) |